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Nairaland Forum / Nairaland / General / Business / Allen Onyema Indicted For Bank Fraud And Money Laundering In America (77944 Views)
Earning ₦200K Monthly In Nigeria Is Better Than £2000 In UK - Allen Onyema / Bank Fraud!!! What I Did And How I Got My Money Back / Profile Of Allen Onyema (CEO Of Air Peace) (2) (3) (4)
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Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by lonelydora: 2:03am On Nov 23, 2019 |
Our MVP? God, let it not be true 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 2:03am On Nov 23, 2019 |
ProtectMyMoney:Nigerians are already dragging the man and his brand on twitter. America will always look after it's own. Why can't we? 23 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 2:03am On Nov 23, 2019 |
Almajiri1: Seems you missed the part where a fake US company packaged to be selling planes (Springfield Aviation) was set up to send fake papers to Nigerian banks to transfer 20m dollars . ********** Now some of it seems to be coming together, i remember when Air Peace was publishing news paper articles, advertisng on TV that Air peace set to acquire Boeing 737 Airplanes. Seems it was all packaged to support the request for the Nigerian bank to send the USD20m to the fake company in US. 23 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by iRepMyCity(m): 2:05am On Nov 23, 2019 |
This one loud gan.. 7 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by VirginSearcher(m): 2:08am On Nov 23, 2019 |
They have come, enemies of progress 5 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Byonics: 2:09am On Nov 23, 2019 |
YOU UNDERSTAND BETTER Almajiri1: 7 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Almajiri1: 2:09am On Nov 23, 2019 |
ProtectMyMoney:Let's wait for the man to release an official statement. He's not as stupid as they're making it look. 14 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Tospringe: 2:10am On Nov 23, 2019 |
Hizzy:So, America too hates Igbos. You no get sense sha. 52 Likes 5 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 2:10am On Nov 23, 2019 |
The denial and ridiculous conspiracy theories being thrown around are amazing. This is really disturbing because it forces you to wonder how many real actual businessmen we have in this country, and how many are really criminals using businesses as a front. I said earlier that the FBI has declared war on Nigerian fraudsters, the same way the dea declared war on colombian drug cartels in the 70s and 80s. We have no idea how far down the rabbit hole we are going to go, and how many more Nigerians will be exposed. We are back to that question of organic growth. How many Nigerian businesses were acorns that grew into trees and how many were mushrooms that appeared overnight? 62 Likes 7 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Yebosola(m): 2:10am On Nov 23, 2019 |
Hizzy: U are been sarcastic, but tribal bigotry kill u there, crime knows no tribe, what has IGBO got to do with this? Every tribe is culpable whether IGBO HAUSA OR YORUBA, in the name of pulling traffic, stop this useless tribal jingoism. 14 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by lonelydora: 2:11am On Nov 23, 2019 |
SalamRushdie: Maybe he allowed politicians use his account to launder money 18 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by lonelydora: 2:12am On Nov 23, 2019 |
jlinkd78: The issue is, US don't talk anyhow 15 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by MPESA(m): 2:13am On Nov 23, 2019 |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by flejnr2(f): 2:14am On Nov 23, 2019 |
Well make them no go trace the money reach patience Jonathan account Biko! We all know Onyema has been a front for patience the real owner 13 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Rosskiki: 2:14am On Nov 23, 2019 |
ProtectMyMoney: That's the thing I don't get. How do you do fraud and invest it in an airline? An airline is such a public thing that it's crazy to think you will not be looked into at some point. He should have gone into something less flamboyant, like real estate or something. 12 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by lonelydora: 2:15am On Nov 23, 2019 |
SalamRushdie: Many people didn't understand this 7 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 2:15am On Nov 23, 2019 |
Something is not right about this news. The Americans are not clean on this. I want to believe the Americans are beginning to retaliate the yahoo scams our guys have been hitting them over the years. I won't be surprised if they open more books on other Nigerians. We're in for a more suspense. The government should begin to open the books of American corrupt oil company's here to. 17 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 2:17am On Nov 23, 2019 |
Rosskiki: Are you supporting fraud? 13 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Owaincouncil: 2:18am On Nov 23, 2019 |
Igbo Amaka...... Though he is yet to be guilty of all this charges until proven so. 3 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by kayfra: 2:19am On Nov 23, 2019 |
This makes me sad. 13 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 2:19am On Nov 23, 2019 |
Rosskiki:I think he used his account to safe keep embezzled loots from some top Nigerians. Onyeama should have been smart about this. Why must you invest in aviation? 2 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 2:19am On Nov 23, 2019 |
Almajiri1: Well ..they have their records dating back to 2010 .. let's wait as you said 7 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Rosskiki: 2:20am On Nov 23, 2019 |
ProtectMyMoney: No. 2 Likes 2 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Nobody: 2:21am On Nov 23, 2019 |
ProtectMyMoney:This is not fraud. The money is Nigerian owned. The problem is that he used false documents to purchase the planes. 13 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by HacheNoire: 2:22am On Nov 23, 2019 |
Chai This people are bent on tarnishing Nigeria's image. 6 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Antichristus: 2:23am On Nov 23, 2019 |
There you go. The lost tribe of Israel in the sh1thole called Nigeria doing what they know best: fraud. Kwenu, kwenu. Hey. ���������� 9 Likes 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by HacheNoire: 2:24am On Nov 23, 2019 |
Rosskiki: Sigh... Smh 1 Like 1 Share |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ProtectMyMoney: 2:24am On Nov 23, 2019 |
UdechiHD: And in your own summations that is not fraud? Example....So, when someone uses false documents to sell land that is not existing to you and you send him money, it is not fraud? 35 Likes 3 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Willie2015: 2:24am On Nov 23, 2019 |
Almajiri1: He is really looking stupid.... And really greedy.... When you can pay some top professionals .... To hide your funds in Cayman Island private banks .... And have a clean trail.... with less headache..... 7 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by ODVanguard: 2:25am On Nov 23, 2019 |
SalamRushdie: J111333: You will be shocked when you hear about how many more 'prominent' Nigerians hiding under various occupations are involved in this money laundering 'business' for some VIPs. From a very reliable source, heard the likes of toke makinwa, Linda ikeji, and many other celebs (most especially the 'very successful' ones) are involved, using blogging, oap, etc as fronts, una no even sabi wetin dey happen. If I begin mention names, kasala go burst. 51 Likes 5 Shares |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by Dreew(f): 2:25am On Nov 23, 2019 |
coolitempa: But na them. 3 Likes |
Re: Allen Onyema Indicted For Bank Fraud And Money Laundering In America by tbaba1234: 2:28am On Nov 23, 2019 |
djdutchbrah: This is Fraud, using false documents.. It is not just about seizing money, he will serve jail time if convicted. 10 Likes 1 Share |
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